Could anyone tell me if there is a maximum fee allowed that a bank could charge an account at the time the funds are being escheated to the state? I have checked the banking laws in Michigan but have …

Aug 17, 2009 · What is the length of time before a dormant account is escheated to the state in the state of Texas?

Oct 3, 2003 · What "Escheat or Dormant Account fees" , does your bank have at this time or planning to implement this year? Please respond with the fee types and an explanation how your bank charges …

Jan 21, 2005 · Posted By: William Re: Which State's Escheat Laws Govern? - 01/24/05 04:15 PM A few years back, we had the administrator for the unclaimed property (for MD) to give a discussion about …

To Escheat or Not to Escheat | For Bankers. From Bankers Forums · Active Threads · Forum Rules · Mark All Read · Log In BankersOnline.com Forums Banker Forums Need to Remain Anonymous To …

We have been issuing official teller checks for three years and are coming up on the time we will need to escheat uncashed checks. By state law we are attempting to provide due diligence notifications to …

When a bank has to drill a safe deposit box and they have procedures to hold the content, if there are items to escheat to the state, what is the bank's obligation for anything else that is in the box that …

Aug 15, 2006 · In Ohio, do you work off the last date of monetary transaction or can it be last date of activity such as a file maintenance to an address change. Does money have to be deposited or …

Aug 4, 2003 · I'm trying to resolve a dispute between our operations center and an unhappy customer. Under Dispostion of Abandoned & Unclaimed Property, Section 1301.3 - a matured time deposit …

Jun 15, 2007 · If your state law considers the payee of the cashier's check the owner of the property then how can you perform an offset and apply the proceeds to a third party loan (your borrower)? …